MERCHANT ROKEBY (NEWCASTLE) LIMITED
Company is dissolved
General Information
NAME
MERCHANT ROKEBY (NEWCASTLE) LIMITED
COMPANY NUMBER
09233380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
24/09/2014
29/10/2014
CROSSCO (1379) LIMITED
LONDON
W1F 7RF
Telephone: 02072928800
TPS: No
4 Newburgh Street
London
W1F 7RF
Telephone: 72928800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Adrian John Phipps Goodall (907979904) Appointed |
| 06/12/2023 | New Board Member Adrian John Phipps Goodall (907979904) Appointed |
| 16/10/2023 | New Board Member Michael John Chicken (900549471) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT ROKEBY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT ROKEBY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT ROKEBY (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 29 Past: 128 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Adrian John Phipps Goodall (907979904) Appointed |
| 06/12/2023 | New Board Member Adrian John Phipps Goodall (907979904) Appointed |
| 16/10/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 31/08/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 17/08/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 03/08/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 31/05/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 27/04/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 26/01/2023 | New Board Member Michael John Chicken (900549471) Appointed |
| 08/09/2022 | New Board Member Michael John Chicken (900549471) Appointed |
| 01/09/2022 | New Board Member Michael John Chicken (900549471) Appointed |
| 22/08/2022 | New Board Member Michael John Chicken (900549471) Appointed |
| 18/07/2022 | New Board Member Michael John Chicken (900549471) Appointed |
| 31/03/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 24/07/2017 | Craig Johnstone MacMillan (920253495) has left the board |
| 24/07/2017 | New Company Secretary Fiona Jill McCulloch (923578335) Appointed |
| 08/10/2016 | New Annual Return filed |
| 12/11/2015 | New Company Secretary Craig Johnstone MacMillan (920253495) Appointed |
| 12/11/2015 | New Board Member Michael John Chicken (900549471) Appointed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/11/2014 | James Henry Pass (919208538) has left the board |
| 07/11/2014 | New Board Member Adrian John Phipps Goodall (907979904) Appointed |
| 07/11/2014 | Change in Reg. Office |
| 04/11/2014 | James Henry Pass (919208563) has left the board |
| 04/11/2014 | New Board Member James Henry Pass (919208538) Appointed |
| 28/10/2014 | New Board Member James Henry Pass (919208563) Appointed |
| 28/10/2014 | Sean Torquil Nicolson (914192571) has left the board |
| 06/10/2014 | Sean Torquil Nicolson (919122043) has left the board |
| 06/10/2014 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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